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The Stoke By Nayland Club Ltd.

01095790

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Stoke By Nayland Golf Club Ltd, Keepers Lane, Leavenheath, Colchester, CO6 4PZ
Incorporated 14/02/1973

Previously known as

Stoke-By-Nayland Golf Club Limited · until 29/07/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr Jonathan Loshak

secretary · Since 21/02/1992

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mr Jonathan Loshak

director · Since 21/02/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mrs Susanna Peake Rendall

director · Since 21/02/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mr Andrew William Cracknell

director · Since 27/09/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Matthew Gary Manning

director · Since 28/07/2015

PROJECT MANAGER

BRITISH · ENGLAND · Age 48

Mr Robert Owen Leslie Maxfield

director · Since 29/07/2026

BRITISH · ENGLAND · Age 59

Susanna Peake Rendall

director

British · United Kingdom · Age 71

Jonathan Loshak

director

British · United Kingdom · Age 82

Jonathan Loshak

secretary

British

Andrew William Cracknell

director · Since 27/09/2005

British · England · Age 63

Matthew Gary Manning

director · Since 28/07/2015

British · England · Age 48

Former

Devora Yaffa Peake

director · Resigned 24/03/1999

Susanna Peake Rendall

secretary · Resigned 23/08/2004

Matthew Gary Manning

director · Resigned 12/08/2013

Alexander Hugh Paul

director · Resigned 31/07/2018

Peter Osborne

director · Resigned 15/12/2022

Tamara Clare Unwin

director · Resigned 10/03/2025

Persons with Significant Control

Boxford (Suffolk) Holdings Limited

50–75% shares
75–100% votes
Appoint directors

The Stoke By Nayland Club, Keepers Lane, Colchester, CO6 4PZ

Reg: 00466363 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Susanna Peake Rendall

Ceased 11/08/2026

Charges2 outstanding

Charge
satisfied

HSBC BANK PLC

Created 03/06/2014Registered 05/06/2014Satisfied 06/12/2024
charge
outstanding

TRUSTEES FOR TIME BEING OF THE LAWFORD FARM SSAS, SUSANNA PEAKE RENDALL, JONATHAN LOSHAK, TAMAR

Created 05/11/2012Registered 16/11/2012
charge
outstanding

TRUSTEES FOR TIME BEING OF THE LAWFORD FARM SSAS, SUSANNA PEAKE RENDALL, JONATHAN LOSHAK, TAMAR

Created 30/03/2012Registered 18/04/2012

Change History

officer appointedLOSHAK, Jonathan
2026-07-29
officer appointedCRACKNELL, Andrew William
2026-07-29
officer appointedLOSHAK, Jonathan
2026-07-29
officer appointedMANNING, Matthew Gary
2026-07-29
officer appointedRENDALL, Susanna Peake
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Stoke By Nayland Golf Club Ltd
2026-07-29

STOKE BY NAYLAND GOLF CLUB LTD

post townColchester
2026-07-29

COLCHESTER